Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2019-4-8 11:00am US-Eastern
Attendees
Outstanding Action Items
| Task report |
|---|
| pages | 214630441 |
|---|
| labels | fo_pmc |
|---|
|
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
|
10 min | FO Repository Web Site Discussion | | - The FO repository page and next steps were discussed
- The requires verbiage that aligns the focus on use cases. This will be added to the site.
- The site should also have a link back to the original matrix of use cases up until a better method of representing the use cases is determined
- FO PMC to share requirements for representing Use Cases to the ODP working group.
|
| 10 min | Common Tools for Program management | William Quan | - Cross Program PMC discussion on Tuesday 16th or Thurs 18th FO PMC will have representation on the call.
- Any ideas around improvements to the tools or improved ways of communicating across programs can be discussed during or after that call
- Discussion around Github repository structure and what the optimal model is for contributions, ie should they be available throughdevelopers own repositories or a central FINOS repository?
- Discussions still ongoing with other PMC members.
|
| 10 min | Quarterly Board meeting discussion | |
|
10 min | Program Roadmap Discussion | Rob Underwood (Deactivated) |
|
| 10 min | Additional Contributions for Financial Objects | Hammad Akbar William Quan |
|
| 5 min | AOB Next step and Review | Hammad Akbar | - Discussion on a new version of the Instrument object
- Agreement to send updated object for vote and use new version as a test case for the Repository’s ability to handle versioning
|
Decisions Made
Action Items
- Follow-up on FO Repository
- (Action Item)